Tuesday, April 4, 2017

WARNING! WARNING! WARNING!

WARNING! Your parcel has been here fore more than six months, and we have tried to reach you through your email address but it seems you are not responding, our Agent said He could not reach you because He don't have your full details and am afraid. your parcel might be canceled if You don't claim it in some weeks. I guess you know the parcel am talking about? Am talking

about your COMPENSATION fund that worth $5.5Million.From The United Nations Compensation Commission (UNCC) .Am Williams Jerry, Foreign remittance Department Manager UBA in Benin Republic. I found your name and accompanied data enumerated among foreigners who have not been paid their compensation funds for losses and damage suffered as a direct result of Iraq’s

unlawful invasion and occupation of Kuwait in 1990-91. in Africa. click or follow this link to read about the fund from UNCC.

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

contact now for more information on how it will reach you, with this info.

Your full Name:
Your Age:
Your Gender:
Your Full Address:
Your Profession:
Your Email & phone:

Send me email via:williams.jerry52@yahoo.com or call +22999084254
Thanks.
Yours sincerely; Williams Jerry, Foreign remittance Department Manager UBA...........

Email analysis :

NOTE : williams.jerry52@yahoo.com
NOTE : "www."@vega.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]

Scam from 41.74.9.27

Monday, June 27, 2016

United Nations Compensation Commission (UNCC)

Attention;

This is coming to you in regards to the recent meeting within the United Nations based on the Agreement with the World Bank Assistance Project. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people who had unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars). Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this has been agreed upon and signed. You are advised to contact Mr. Alex Bates, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you through an ATM MasterCard in accordance with legal clearance and procedures. However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation. Contact Mr. Alex Bates immediately for your compensation payment by replying to this email or emailing the address below:

Mr. Alex Bates
Email Address: info.alexbates@gmail.com

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $350 only covering the application fee, processing fee, evaluation fee and mailing cost of your ATM MasterCard with 100% no extra charge or hidden fees involved. Payment will be made to our payment office in the USA only.

Good luck and kind regards,
Making the world a better place!

Yours Faithfully,

Dr. Joan Clos I Matheu.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)

Email analysis :

NOTE : info.alexbates@gmail.com
NOTE : Received : from mail.com
NOTE : (158.ip-149-56-134.net [149.56.134.158])

Tuesday, January 19, 2016

Dr. Joan Clos I Matheu

Attention;

This is coming to you in regards to the recent meeting within the United Nations based on the Agreement with the World Bank Assistance Project.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people who had unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars).

Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this has been agreed upon and signed. You are advised to contact Mr. Elvis Johnson, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you through an ATM MasterCard in accordance with legal clearance and procedures.

However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation. Contact Mr. Elvis Johnson immediately for your compensation payment by replying to this email or emailing the address below:

Mr. Elvis Johnson
Email: elvis.johnson17@yahoo.com

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $350 only covering the application fee, processing fee, evaluation fee and mailing cost of your ATM MasterCard with 100% no extra charge or hidden fees involved. Payment will be made to our payment office in the USA only.

Good luck and kind regards,
Making the world a better place!

Yours Faithfully,
Dr. Joan Clos I Matheu.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)

Email analysis :

NOTE : elvis.johnson17@yahoo.com
NOTE : teste@fremaq.com.br
NOTE : Received : from [81.90.220.183] (port=3434 helo=User)


NOTE : server.visit-thassos.com
NOTE : 64.64.13.177 (server.visit-thassos.com)

Monday, January 18, 2016

David Kenneth Howard

From: Attorney David Kenneth Howard
Website:http://www.uncc.ch/

NOTIFICATION OF YOUR COMPENSATION

Are you aware that your Email Address have been compensated by The United Nations Compensation Commission Year 2015/2016 ongoing Poverty Alleviation Programme with the sum of Three Hundred and Fifty Thousand United States Dollars Only as one of the Year 2015 United Nations Poverty Alleviation Programme Lucky Winners.

It might interest you to know that you are entitled to receive the sum of Three Hundred and Fifty Thousand United States Dollars only as your compensation to see the world as better place to live.

Therefore, we deemed it necessary that you forward to us urgently therequired information below for the processing of your payment through United Nations United Nations Compensation Commission Approved Paying Bank, Absa Bank,an affiliate of Barclay's Bank London United Kingdom.

First Name:
Last Name:
Office/Residential Address
Nationality:
Home Tel:
Mobile Phone:

Upon the receipt of the required information, we shall update you with the necessary information regarding the released of your payment.

Best Regards,
Attorney David Kenneth Howard
Special Adviser to the Secretary General
United Nations on Foreign Payment/Financial Matters

Email analysis :

NOTE : aswe@lopokijm.com
NOTE : client-ip=157.55.234.246;
NOTE : X-Originating-Ip : [197.228.78.144]

Tuesday, January 5, 2016

Rép : CONGRATULATION ON YOUR PAYMENT OF USD1,500,000.00

Attention: Beneficiary,

Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you. Besides,we have already sent your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.JOHN CHIDOZIE by replying to this email and request him to give you the payment details such as Money Gram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you.Also,you can reach him through the telephone numbers stated below for faster process.

Contact Person: MR.JOHN CHIDOZIE
Phone Number: +229 965 483 88

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: that the amount to be paid to you is (USD1.500,000.00 ) we expect your urgent response to this email to enable us monitor the payment effectively.

Best Regards
Mrs.Janet Kecker.

Email analysis :

NOTE : mrsjanetkeucker12@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.138.89.203]
NOTE : by web100908.mail.kks.yahoo.co.jp via HTTP;

Scammer's last position :

Tuesday, December 29, 2015

Rép : TREAT URGENT (Bank Scam)

BARCLAY’S BANK PLC LONDON
1 Churchill Place, London,
E14 5HP, United Kingdom,
Welcome to Barclay’s Bank Operation Unit

RE: TRANSFER OF YOUR Part Payment Valued US$5,500,000.00 DOLLARS FUND!!1

Dear Our Valued Customer,

This is to officially notify you that Barclay’s Bank International Plc foreign operation department, has recieved fund release order on your behalf from United Nations Compensation Commission (UNCC) for the immediate transfer of your outstanding fund, However, we are pleased to inform you that your fund was deposited with our bank ESCROW account here in your name,in conjuntion with the British Ministry of Finance, also your fund has been legally approved by the Executive members of International Monitory Fund (IMF),and Bank of England Organization with other appropriate offices for the immediate transfer of your over due Compensation fund to your nominated bank account or via ATM SWIFT CARD.

Also, we are given you 100% assurance that this fund is real and legal and be informed that, we are prepared to give you the best of services from this Honorable Bank with a guarantee that your Approved Fund will be wire to your bank account within four bank working days as soon as you complete all the transferring procedures, because your payment file has been finally signed and approved which has also been submitted to this Amiable bank for final transfer.

Sir, we just want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you actualize your fund through Bank wire transfer without having any problem, because this is a great gift and opportunity, so we advise you to abide and comply with our instructions to enable you receive your fund, Also the good news about your fund transfer is that Her Royal Highness Queen Elizabeth, the Queen of England has finally signed your fund release papers with our bank for a successfully transfer.

However, you would be required to fill complete the transfer form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your Inheritance fund into your bank account without any delay.

Regards
Dear. Gary Bernard
Remesas departamento Barclays Bank Reino Unido.
Barclays Bank Plc.
1 Churchill Place, London,
E14 5hp, United Kingdom,
Tel: +44-703-196-4559

Email analysis :

NOTE : barclaysbkgary-british@uk.com
NOTE : monitoringunit.britishfinance@yahoo.co.uk
NOTE : Received : from [67.52.221.118] (helo=User)
NOTE : by srv01.estreitonet.com.br
NOTE : with esmtpa (Exim 4.72)

Wednesday, June 10, 2015

WORLD BANK ASSISTED PROGRAM

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA

YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Greetings,

I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.

My contact details are as stated below :-
Name: Dr. Christopher Robert
Email: Dr.christopherrobert@gmail.com
Phone Number: (512) 693-7419

Please reconfirm the following informations for your perusal.

1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.

Yours Faithfully,
Dr. Dr. Christopher Robert
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)

Email analysis :

NOTE : dr.christopherrobert@gmail.com
NOTE : unitednationpaymentdept@info.com
NOTE : Received : from [63.141.249.49] (port=60444 helo=User)


NOTE : by linux.nethosting.com.tr with esmtpa (Exim 4.85) (envelope-from ) i

Thursday, June 4, 2015

WORLD BANK ASSISTED PROGRAMME

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA

YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Greetings,

I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.

My contact details are as stated below :-

Name: Dr. Christopher Robert
Email: dr.christopherrobert@yahoo.com.vn
Phone Number: (512) 693-7419

Please reconfirm the following informations for your perusal.

1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:


I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.

Yours Faithfully,

Dr. Carlos Bradlow.

Executive Director United Nations Human Settlements Programme

United Nations Compensation Commission (UNCC)

Email analysis :

NOTE : dr.christopherrobert@gmail.com
NOTE : unitednationpaymentdept@info.com
NOTE : dr.christopherrobert@yahoo.com.vn
NOTE : Received : from localhost by MXServer with SpamAssassin (version 3.2.5);
NOTE : Received : from mx.jbcpa.com.hk (HELO jbcpa.com.hk) (112.120.65.82)

Monday, May 4, 2015

YOUR URGENT RESPONSE NEEDED.

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Greetings,

I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose. My contact details are as stated below :-

Name: Dr. Robert Millerson
Email: dr.robertmillerson@yahoo.com.vn
Phone Number: (512) 693 7419

Please reconfirm the following informations for your perusal.

1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.

Yours Faithfully,

Dr. Carlos Bradlow.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
dr.christopherrobert@gmail.com
UnitedNationsPaymentDept@info.org

Thursday, January 8, 2015

The United Nations Compensation Commission(UNCC)

The United Nations Compensation Commission(UNCC)

UNITED NATIONS COMPENSATION COMMISSION ATM Card Value is US$4,7Million USD. This is to officially inform you that an ATM master Card has been accredited with your favor.The ATM Card Valued the sum of $4,700.000.00 USD . You are advice to contact our Affiliate courier company with the information below for immediate shipping your ATM CARD to your home address without any further delay.

Contact Company: FedEx Courier company:
Company director: Dr.John Keno
Country: Benin Republic\Cotonou
Email: ( kenojohn580@gmail.com )
Tel: # +229-6456-1660

Reconfirm your full detail information below;

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

ID CARD:

1. CARD VALUED THE SUM OF $4,7 MILLION DOLLARS
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C…)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

These documents have been securely sealed and packed for security reasons which makes it

impossible for anyone to view it until its been delivered to you.

Regards
Mr. Ban Ki Moon.
United Nation Secretary General Origin

Saturday, January 3, 2015

Merry Christmas and Happy new year,

The United Nations Compensation Commission(UNCC)
UNITED NATIONS COMPENSATION COMMISSION ATM Card Value is US$4.7Million.

This is to officially inform you that an ATM master Card has been accredited with your favor.The ATM Card Valued the sum of $4.7Million USD . You are advice to contact our Affiliate courier company with the information below.

Contact Company: FedEx Courier company:
Company director: Dr.John Keno
Country: Benin Republic\Cotonou
Email: kenojohn580@gmail.com
Tel: +229-98-12-15-55

Reconfirm your full detail information below;

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

1. CARD VALUED THE SUM OF $4,7 MILLION DOLLARS
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C…)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Regards
Mr. Ban Ki Moon.
United Nation Secretary General Origin

Thursday, December 18, 2014

Attn.(Scam Victim) FUND COMPENSATION

Financial Intelligent Monetary Services ( FIMS)
56 Avenue Melbourne Australia
Tel- +61 288800447
Fax- +61280155397
Reference order /ASXX/PO0-65RV

Scam Compensation sum of $4.9 million dollars approved through World Bank mass assisted project funds. This compensation was approved for business investment failure, Inheritance, Contracts, Lottery, people duped through love communication , Diplomatic Payment, E.T.C, the mass assisted fund was approved to settle failed business investments/ dealings and also to settle scam attempt / extortion suffered in the hands of unscrupulous elements.

Attn Beneficiary

Please indicate if you have received your compensation sum of (U.S.D $4.9M).We have tried every possible means to contact you since your fax and email were stated on the manifest list submitted by the world bank external auditors but all communications to reach you failed. We want to know if you are still alive and interested to receive your compensation so that we can finalize your compensation transaction once and for all. Note that you can visit this link (http://www.uncc.ch/status.htm) to see the data of all compensatory funds paid to individual through mass assisted project.

Finally, your urgent positive response is required for onward and legal processing of your compensation which was approved through World Bank mass assisted project in Australia. you may have tried investing and failed, now you have the opportunity to secure your compensation trough this new official gazette , please disregard those messages of business proposals and claim your compensation with confirmable legal background, you will be clarified with the official gazette guiding the release of your scam compensation fund upon your negative response.

NB- compensation transaction will be executed under the legal umbrella guiding international financial services; the excise is transparent, risk free and %100 percent stress free. Please disregard further messages receive from elsewhere because is fraudulent and targeted of extorting your hard earned money.
Your response will be highly imminent
Regards,

David Moore
Fiduciary Consultant agent
mooredavid90988@gmail.com

Tuesday, June 17, 2014

Cargo Delivery Unit

Attention: Sir/Ma

We are contacting you in view of your inability to receive your package with Reg #: BK772313GDM originally scheduled to be delivered to you by an Diplomatic Agent from the Foreign Payment Service of the United Nation's Compensation Committee (UNCC).

This package in a metal box valued US$7.5 million (Seven Million, Five Hundred Thousand United States Dollars) arrived John F. Kennedy International Airport via Delta Airline Flight No. DA460 yesterday. The Diplomat who came from the Foreign Payment Service of the United Nation's Compensation Committee (UNCC) accompanying the package came and applied for the release of this package for delivery to your address and since then has not shown up for the release and onward delivery to you.

I am writing to inform you that the days of grace have expired and we shall begin to charge the storage fee of US$10.00 daily. Please reaffirm your desire to receive this package so that it will be delivered to your address.

Note that this notice serves as our Last Notice to you as our department will be compelled to list your package as an UNCLAIMED PACKAGE and it may be confiscated by the U.S. Customs if you don't respond immediately for the release and onward delivery of the package to you.

It is very urgent you reconfirm your receiving name and address where you want the package delivered to.

Sincerely,

John Hancock
(Cargo Unit Director)

Saturday, June 14, 2014

Rép : Your prompt attention is highly needed.

Dear Sir/Ma,

Re: Beneficiary's attention highly needed.

Kindly review the attached official letter addressed to you and revert back to us immediately.

Sincerely

John Hancock
(Cargo Unit Director)
John F. Kennedy International Airport
JFK Expy & S Cargo Rd
Jamaica, NY 11430 USA

Tuesday, March 11, 2014

Sgt. Daniel. Leo

"FROM UNITED NATIONS ORGANIZATION YOUR M.T.C.N: 3972610246"

When

Monday, 10 March 2014
03:00 PM to 04:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London

Message

UNITED NATIONS ORGANIZATION United Nations House, 617/618. 1775 K Street Suite 400, Washington, DC 20006 Our Ref: CPWD/UN/2014. Attention: Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that we have already sent you USD $5000.00 USD through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $1.5M via western union by the Federal Ministry of Finance as approved by the United Nations Compensation Committee (UNCC) Since western Union maximum limit is $5000.00 we have programmed your payment for $5000.00 USD per day until you receive the total sum of $1.5M. Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please pick up below information and contact the western Union financial officer (Mr. Smith Bongani) for immediate activation of your total amount. Below is your first payment for $5000.00 USD sent today. M.T.C.N: 3972610246 Sender’s First Name: Joseph Sender’s Last Name: Mmachi Text question: Pick up Text Answer: Today Amount: $5000.00 Copy/paste and track your payment here on below link: https://wumt.westernunion.com/asp/orderstatus.asp?country=global Call or e-mail below Information for the activation of fund immediately. And also forward the following details listed below to them for activation process. 1. Your Receiver Full Name: 2. Address: 3 Question and Answer 4. Valid ID: 5. Phone Number Western Union Payment Unit Redemption Center contact person: Mr. Smith Bongani Tel: Phone: +229 660 082 95 Benin Republic Email:(service.westernunionagentbenin@consultant.com) Best Regards, Sgt. Daniel. UNITED NATIONS / WORLD BANK ORGANIZATION.